United Spirits Distribution, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA United Spirits Distribution |
| Registration number, date | 40203659674, 30.06.2025 |
| VAT number | LV40203659674 from 15.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2025 |
| Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 30.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 30.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 30.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 30.06.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bright Light"Reg. no. 40103293636
|
55 % | 27 500 | € 1 | € 27 500 | Latvia | 30.06.2025 | 30.06.2025 |
United Spirits SIAReg. no. 40203382875
|
25 % | 12 500 | € 1 | € 12 500 | Latvia | 30.06.2025 | 30.06.2025 |
Sabiedrība ar ierobežotu atbildību "United Distribution"Reg. no. 40203650088
|
20 % | 10 000 | € 1 | € 10 000 | Latvia | 30.06.2025 | 30.06.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.68 KB | 30.06.2025 | 13.06.2025 | 1 |
Articles of Association |
EDOC | 41.91 KB | 30.06.2025 | 23.05.2025 | 1 |
Memorandum of association |
EDOC | 37.02 KB | 30.06.2025 | 23.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 30.06.2025 | 19.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
79.7 KB | 30.06.2025 | 13.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.51 KB | 30.06.2025 | 12.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.73 KB | 30.06.2025 | 12.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.14 KB | 30.06.2025 | 23.05.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.03 KB | 30.06.2025 | 23.05.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.1 KB | 30.06.2025 | 23.05.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.98 KB | 30.06.2025 | 23.05.2025 | 1 |